| Entity Name: | SHELBY FUNDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHELBY FUNDING, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Oct 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 04 Mar 2019 (6 years ago) |
| Document Number: | L15000174992 |
| FEI/EIN Number |
47-5340593
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 160 W. CAMINO REAL, BOCA RATON, FL, 33432, US |
| Address: | 160 W. Camino Real, Boca Raton, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Katz David H | Managing Member | c/o Winkler, Bergenfield, NJ, 07621 |
| GOTTESMAN ROBERT M | Managing Member | 2125 CENTER AVE, FORT LEE, NJ, 07024 |
| PARKER DREW E | Managing Member | 400 KELBY STREET, 8TH FLOOR, FORT LEE, NJ, 07024 |
| CASTLEROCK INVESTMENTS II, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-10 | 160 W. Camino Real, STE 819, Boca Raton, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-10 | 160 W. CAMINO REAL, STE 819, BOCA RATON, FL 33432 | - |
| LC AMENDMENT | 2019-03-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-02-22 | 160 W. Camino Real, STE 819, Boca Raton, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-01 | Castlerock Investments II LLC | - |
| LC STMNT OF RA/RO CHG | 2016-02-29 | - | - |
| LC AMENDMENT | 2015-11-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-17 |
| AMENDED ANNUAL REPORT | 2019-07-09 |
| LC Amendment | 2019-03-04 |
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-01-01 |
| ANNUAL REPORT | 2017-01-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
